3BMEXvTaUUpaQ4Uu2M2ckGH5eLyjZ44aAd3BMEXvTaUUpaQ4Uu2M2ckGH5eLyjZ44aAd| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXvTaUUpaQ4Uu2M2ckGH5eLyjZ44aAd | -1 (1) | 0.0000 | 0.2279 | 1.2300 | 0.0000 | 1.0034 | 0.2266 |
| Statistic | Value |
|---|---|
| Address | 3BMEXvTaUUpaQ4Uu2M2ckGH5eLyjZ44aAd |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3365690 |
| Current Blanace Percentile | Top 46.5 % |
| Maximum Balance (BTC) | 0.2279 |
| Maximum Balance Rank | 247626 |
| Maximum Balance Percentile | Top 3.4 % |
| First Seen Block | 551244 (11/23/2018 23:17) |
| Last Seen Block | 828028 (01/29/2024 23:03) |
| Account Age (Blocks) | 317482 |
| Account Age Rank | 3327307 |
| Account Age Percentile | Top 46.0 % |
| Deposits From External Accounts (BTC) | 1.2300 |
| Deposits From External Accounts Rank | 119479 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 922876 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 1.0034 |
| Withdrawls To External Accounts Rank | 72662 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2266 |
| Withdrawls To BitMEX Accounts Rank | 749326 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.3 % |
| Number of Deposits from External Accounts | 236 |
| Number of Deposits from External Accounts Rank | 13651 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 835846 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 50 |
| Number of Withdrawls to External Accounts Rank | 9329 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 386748 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.3 % |
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